M.P.V. PACKAGING LIMITED

Overview

Company Name	M.P.V. PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04318157
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M.P.V. PACKAGING LIMITED?

Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing

Where is M.P.V. PACKAGING LIMITED located?

Registered Office Address	Mpv Packaging Limited Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington Lancs England
Undeliverable Registered Office Address	No

What were the previous names of M.P.V. PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
MLDA PACKAGING LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for M.P.V. PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M.P.V. PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for M.P.V. PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Nov 21, 2025	Registered office address changed from C/0 E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Mpv Packaging Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on Nov 21, 2025	1 pages	AD01

Nov 21, 2025	Director's details changed for Mr Lee Turner on Nov 21, 2025	2 pages	CH01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Apr 14, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Nov 21, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Notification of M.P.V. Packaging (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 15, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Feb 26, 2018	Registered office address changed from Unit 4, Armstrong Point Swan Lane Wigan Lancs WN2 4HD to C/0 E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on Feb 26, 2018	1 pages	AD01

Nov 15, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Dec 07, 2016	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

Dec 08, 2015	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of M.P.V. PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Adam Henry Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington Mpv Packaging Limited Lancs England	Oct 01, 2007		Secretary	Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington Mpv Packaging Limited Lancs England		British		108538800001
CLIFTON, Adam Henry Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington Mpv Packaging Limited Lancs England	Dec 22, 2004		Director	Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington Mpv Packaging Limited Lancs England	England	British	1969-9	108538800001
TURNER, Lee James Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington C/0 E W Cartons Limited Lancs England	Nov 01, 2007		Director	Unit 5, Metcalf Drive Altham Industrial Estate BB5 5TU Accrington C/0 E W Cartons Limited Lancs England	United Kingdom	British	1976-3	125641260001
ARMSTRONG, Michael Luke 1 Sutherland Road Hawkley Hall WN3 5JG Wigan Lancashire	Nov 07, 2001	Dec 22, 2004	Secretary	1 Sutherland Road Hawkley Hall WN3 5JG Wigan Lancashire		British		22728840001
ASPIN, David 12 Edmund Street BB2 4JX Blackburn	Aug 24, 2007	Oct 01, 2007	Secretary	12 Edmund Street BB2 4JX Blackburn		British		124062070001
CLIFTON, Adam Henry Kirkwood Borwick Road, Arkholme LA6 1BG Carnforth Lancashire	Dec 22, 2004	Aug 24, 2007	Secretary	Kirkwood Borwick Road, Arkholme LA6 1BG Carnforth Lancashire		British		108538800001
ARMSTRONG, David 68 Acresfield Road Irlam O Th Heights M6 7GE Salford Lancashire	Nov 07, 2001	Dec 22, 2004	Director	68 Acresfield Road Irlam O Th Heights M6 7GE Salford Lancashire		British	1974-11	22728850002
ARMSTRONG, Michael Luke 1 Sutherland Road Hawkley Hall WN3 5JG Wigan Lancashire	Nov 07, 2001	Dec 22, 2004	Director	1 Sutherland Road Hawkley Hall WN3 5JG Wigan Lancashire	England	British	1947-3	22728840001
JONES, Brian Crompton Swan Lane WN2 4HD Wigan Unit 4, Armstrong Point Lancs United Kingdom	Dec 22, 2004	Mar 05, 2015	Director	Swan Lane WN2 4HD Wigan Unit 4, Armstrong Point Lancs United Kingdom	England	British	1956-4	8212860008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.P.V. PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M.P.V. Packaging (Holdings) Limited

Apr 06, 2016

Swan Lane

WN2 4HD Wigan

Unit 4, Armstrong Point

Lancs

United Kingdom

Legal Form	Uk Private Limited Comany
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05262822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Adam Henry Clifton

Apr 06, 2016

Unit 5, Metcalf Drive

Altham Industrial Estate

BB5 5TU Accrington

Mpv Packaging Limited

Lancs

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0